Address History: 2406 Frederick Douglass Boulevard Apt 12e, New York, NY 10027;
8 Max Way, Commack, NY 11725;
Coram, NY 11727;
Corona, NY 11368;
Jamaica, NY 11435
Aliases (AKA): Fred Richadson,
F Richardson
Email Addresses: fbr****@aol.com,
fri****@jcpenney.com
Address History: 5 Long House Way, Commack, NY 11725;
19 Mangin Road, Commack, NY 11725;
Smithtown, NY 11787;
Staten Island, NY 10306
Aliases (AKA): Andrew Mule',
Andrew Mule\\
Email Addresses: woo****@mac.com
Address History: 10 Max Way, Commack, NY 11725
Address History: 6 Max Way, Commack, NY 11725;
7 Hastings Road, Massapequa, NY 11758;
Oceanside, NY 11572
Aliases (AKA): M Hoffman,
Mitchel Hoffman
Email Addresses: fel****@aol.com,
pil****@msn.com
Address History: 9181 Beech Meadow Court, Clarence Center, NY 14032;
1 Emerson Place Apt 10h, Boston, MA 02114;
Commack, NY 11725;
Getzville, NY 14068
Address History: 145 Sutton Court, Deer Park, NY 11729;
7 Map Lane, Commack, NY 11725;
Huntington, NY 11743;
Plainview, NY 11803;
Queens Village, NY 11428
Aliases (AKA): Joan A Trenkle
Relatives & Associates: Laurie Lennox
Walter Preistly
Mary Priestley
Patricia Priestley
Walter Priestley
Email Addresses: boo****@aol.com
Address History: 11 Max Way, Commack, NY 11725;
771 Sterling Street, Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Barbara Ragolia,
Barbara Rogolia,
Barbara Vellia
Relatives & Associates: Leann Munsch
Christine Ragolia
Jannet Ragolia
Stephen Ragolia
Thomas Ragolia
Email Addresses: bar****@yahoo.com,
bra****@netscape.net,
tra****@twcny.rr.com
Address History: 1 Max Way, Commack, NY 11725
Address History: 2 Max Way, Commack, NY 11725;
575 Nw 118th Avenue, Coral Springs, FL 33071;
Bayville, NY 11709;
New York, NY 10019;
Westbury, NY 11590
Address History: 5 Max Way, Commack, NY 11725;
1772 Po Box, Bridgehampton, NY 11932;
Huntington Station, NY 11746;
Levittown, NY 11756;
New York, NY 10065
Aliases (AKA): Elissa Lewin
Address History: 2 Max Way, Commack, NY 11725
Phone Numbers: (631) 544-4282
Address History: 29 Long Meadow Road, Commack, NY 11725;
23 Chassyl Road, Commack, NY 11725;
Deer Park, NY 11729;
Farmingdale, NY 11735
Aliases (AKA): Brian Druckee
Address History: 8775 253rd Street, Bellerose, NY 11426;
3 Max Way, Commack, NY 11725;
Glen Oaks, NY 11004;
Roslyn Heights, NY 11577
Aliases (AKA): Margaret Determann,
Margret B Determann,
Margaret B Gingold
Relatives & Associates: David Determan
Dreugh Determann
Herman Determann
Mark Determann
Patricia Determann
Address History: 12 Max Way, Commack, NY 11725;
425 Shore Road Apt 2c, Long Beach, NY 11561;
Plainview, NY 11803
Address History: 112 Church Street, Kings Park, NY 11754;
8 Max Way, Commack, NY 11725;
Hempstead, NY 11550
Aliases (AKA): Margaret E Garland,
Maggie Hood,
Peggy Hood
Relatives & Associates: Dawn Bedellgarland
Deborah Cozeolino
Margaret Garland
Nora Garland
Richard Garland
Address History: 10 Max Way, Commack, NY 11725;
23 Max Way, Commack, NY 11725;
East Patchogue, NY 11772;
North Babylon, NY 11703;
Patchogue, NY 11772
Aliases (AKA): Zatto Alice Galit,
Alice Palma,
Alice M Zatto
Address History: 12 Max Way, Commack, NY 11725;
1101 P/O Box, Bloomington, IN 47402;
Long Beach, NY 11561;
Plainview, NY 11803
Aliases (AKA): Rachel S Hochhauser,
Rachel S Vweissman,
Rachel Weissman,
Rachel Weissman Hochha,
Rachel Weissman-Hochha
Relatives & Associates: Adam Hochhauser
Steven Hochhauser
Susan Hochhauser
Warren Hochhauser
Stacie Hockhauser
Address History: 319 Littleton Road, Westford, MA 01886;
65 Washington Avenue, Amityville, NY 11701;
Commack, NY 11725;
Whitestone, NY 11357
Email Addresses: bta****@aol.com,
bta****@netscape.net,
gta****@hotmail.com
Address History: 26 Carleton Street, Westbury, NY 11590;
8 Max Way, Commack, NY 11725;
Rochester, NY 14616;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Ana Garcia,
Ana J Garcia,
Ana J Pereyra
Email Addresses: for****@aol.com,
for****@comcast.net,
for****@hotmail.com,
for****@aol.com,
for****@frontiernet.net
Address History: 11 Max Way, Commack, NY 11725
Phone Numbers: (631) 663-3087
Address History: 7919 Emerald Haven Drive, Sugar Land, TX 77479;
1 Max Way, Commack, NY 11725;
Holbrook, NY 11741;
Kings Park, NY 11754;
Houston, TX 77086
Aliases (AKA): Gue D Lau,
Gue Don D Lau,
Guedon Don Lau,
Guy Don Lau
Email Addresses: don****@ameritech.net,
don****@yahoo.com,
don****@ameritech.net,
don****@yahoo.com
Address History: 10078 Lexington Estates Boulevard, Boca Raton, FL 33428;
4200 E Fletcher Avenue, Tampa, FL 33613;
Commack, NY 11725;
Dix Hills, NY 11746;
Hauppauge, NY 11788
Aliases (AKA): Stewart Fagen,
Stu E Fagen,
Stuart F Fagen,
Stuie E Fagen
Email Addresses: sfa****@lycos.com
Address History: 5176 Leigh Lane, Hickory, NC 28602;
2745 Northwest Rimes Drive, Arcadia, FL 34266;
Beverly Hills, FL 34465;
Dunnellon, FL 34433;
Floral City, FL 34436
Aliases (AKA): Michael Galit,
Michael Seth Galit,
Michael Gallit
Address History: 240 Rock Ridge Drive Apt A, Woonsocket, RI 02895;
8 Max Way, Commack, NY 11725;
Coram, NY 11727;
Medford, NY 11763;
Middle Island, NY 11953
Email Addresses: ada****@gmail.com
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